LONDON AUTO PARTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 03916334
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of LONDON AUTO PARTS LIMITED are www.londonautoparts.co.uk, and www.london-auto-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Auto Parts Limited is a Private Limited Company. The company registration number is 03916334. London Auto Parts Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of London Auto Parts Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . MULHERN, Denise is a Secretary of the company. CLEARY, Anthony James is a Director of the company. Secretary CLEARY, Anthony James has been resigned. Nominee Secretary REGENTS NOMINEES LIMITED has been resigned. Director CLEARY, Anthony James has been resigned. Director CLEARY, Mark Anthony has been resigned. Director MULHERN, Denise has been resigned. Nominee Director REGENTS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MULHERN, Denise
Appointed Date: 29 October 2001
Director
CLEARY, Anthony James
Appointed Date: 01 September 2009
75 years old

Resigned Directors

Secretary
CLEARY, Anthony James
Resigned: 29 October 2001
Appointed Date: 30 March 2000
Nominee Secretary
REGENTS NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
CLEARY, Anthony James
Resigned: 01 February 2009
Appointed Date: 29 October 2001
75 years old
Director
CLEARY, Mark Anthony
Resigned: 21 July 2011
Appointed Date: 10 February 2009
54 years old
Director
MULHERN, Denise
Resigned: 29 October 2001
Appointed Date: 31 January 2000
64 years old
Nominee Director
REGENTS REGISTRARS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Anthony James Cleary
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Denise Mulhern
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON AUTO PARTS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
09 Oct 2015
Total exemption full accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 45 more events
07 Feb 2000
Director resigned
07 Feb 2000
Secretary resigned
07 Feb 2000
Registered office changed on 07/02/00 from: 313 regents park road london N3 1DP
07 Feb 2000
New director appointed
31 Jan 2000
Incorporation

LONDON AUTO PARTS LIMITED Charges

24 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Queen's head colney heath herts t/no HD395539 by way of…
23 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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